Entity Name: | NEW RUBBER TECHNOLOGIES HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 29 Mar 2013 (12 years ago) |
Date of dissolution: | 27 Sep 2019 (5 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (5 years ago) |
Document Number: | F13000001405 |
FEI/EIN Number | 45-4898659 |
Address: | 129 Mountain View Avenue, San Rafael, CA 94901 |
Mail Address: | 129 Mountain View Avenue, San Rafael, CA 94901 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Meyers, Brad I | Agent | 1541 Wekiva Drive, Melbourne, FL 32940 |
Name | Role | Address |
---|---|---|
PARKER, DAVID R | Chief Executive Officer | 129 Mountain View Avenue, San Rafael, CA 94901 |
Name | Role | Address |
---|---|---|
MEYERS, BRAD I | Chief Operating Officer | 1541 Wekiva Drive, Melbourne, FL 32940 |
Name | Role | Address |
---|---|---|
PHILLIPS, MIKE | Secretary | 30 WINCHESTER DRIVE, ATHERTON, CA 94027 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 1541 Wekiva Drive, Melbourne, FL 32940 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-03-19 | 129 Mountain View Avenue, San Rafael, CA 94901 | No data |
CHANGE OF MAILING ADDRESS | 2014-03-19 | 129 Mountain View Avenue, San Rafael, CA 94901 | No data |
REGISTERED AGENT NAME CHANGED | 2014-03-19 | Meyers, Brad I | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2018-03-30 |
ANNUAL REPORT | 2017-04-18 |
ANNUAL REPORT | 2016-03-02 |
ANNUAL REPORT | 2015-03-01 |
ANNUAL REPORT | 2014-03-19 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State